BALFOUR COURT MANAGEMENT LIMITED - History of Changes


DateDescription
2023-07-13 update statutory_documents DIRECTOR APPOINTED MRS JEAN KYTE
2023-07-13 update statutory_documents CHANGE PERSON AS DIRECTOR
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES
2022-03-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD CHARLTON
2022-03-09 update statutory_documents CESSATION OF JOAN DENBY-YOUNG AS A PSC
2022-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DENBY-YOUNG
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2021-01-14 update statutory_documents CESSATION OF ANTOINETTE PATRICIA COHEN AS A PSC
2021-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE COHEN
2020-08-07 delete address C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU
2020-08-07 insert address C/O CANNONS ACCOUNTANTS UNIT 1A PARK FARM ROAD FOLKESTONE KENT UNITED KINGDOM CT19 5EY
2020-08-07 update registered_address
2020-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU ENGLAND
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-04-07 delete address UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU
2018-04-07 insert address C/O CANNONS ACCOUNTANTS UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-07 update registered_address
2018-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU ENGLAND
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CARTER
2016-05-12 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-02-04 => 2016-02-04
2016-03-07 update returns_next_due_date 2016-03-03 => 2017-03-04
2016-02-25 update statutory_documents 04/02/16 FULL LIST
2016-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHARLTON / 01/04/2015
2015-08-07 delete address 6 WEST CLIFF GARDENS FOLKESTONE KENT CT20 1SP
2015-08-07 insert address UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT ENGLAND CT19 5EU
2015-08-07 update registered_address
2015-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 6 WEST CLIFF GARDENS FOLKESTONE KENT CT20 1SP
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-02 update statutory_documents SECOND FILING WITH MUD 04/02/15 FOR FORM AR01
2015-05-21 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-03-07 delete address 6 WEST CLIFF GARDENS FOLKESTONE KENT ENGLAND CT20 1SP
2015-03-07 insert address 6 WEST CLIFF GARDENS FOLKESTONE KENT CT20 1SP
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-04 => 2015-02-04
2015-03-07 update returns_next_due_date 2015-03-04 => 2016-03-03
2015-02-18 update statutory_documents 04/02/15 FULL LIST
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT SIDEBOTTOM
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BRAINE
2015-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VIRTUE
2015-02-07 delete address 34 CHERITON GARDENS FOLKESTONE KENT CT20 2AX
2015-02-07 insert address 6 WEST CLIFF GARDENS FOLKESTONE KENT ENGLAND CT20 1SP
2015-02-07 update registered_address
2015-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 34 CHERITON GARDENS FOLKESTONE KENT CT20 2AX
2014-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLA HART
2014-04-28 update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH BRAINE
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-19 update statutory_documents DIRECTOR APPOINTED MRS JOAN DENBY-YOUNG
2014-03-07 update returns_last_madeup_date 2013-02-04 => 2014-02-04
2014-03-07 update returns_next_due_date 2014-03-04 => 2015-03-04
2014-03-06 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-02-18 update statutory_documents 04/02/14 FULL LIST
2014-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD YOUNG
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD YOUNG
2013-11-06 update statutory_documents DIRECTOR APPOINTED MISS RACHEL LUCY SUTTON
2013-11-06 update statutory_documents SECRETARY APPOINTED MISS RACHEL LUCY SUTTON
2013-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MOORE
2013-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY REES-BARR
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-02-04 => 2013-02-04
2013-06-25 update returns_next_due_date 2013-03-04 => 2014-03-04
2013-05-15 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-03-06 update statutory_documents SECRETARY APPOINTED MS SHIRLEY REES-BARR
2013-03-04 update statutory_documents 04/02/13 FULL LIST
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD DAVIS
2012-03-06 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-16 update statutory_documents 04/02/12 FULL LIST
2011-09-19 update statutory_documents DIRECTOR APPOINTED MR ROBERT LEIGH VIRTUE
2011-04-05 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-02-15 update statutory_documents 04/02/11 FULL LIST
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CAMPBELL-DOUGLAS
2010-04-13 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-02-16 update statutory_documents 04/02/10 FULL LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WALTON SIDEBOTTOM / 03/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVIS / 03/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY YOUNG / 03/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMPBELL-DOUGLAS / 03/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHARLTON / 03/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAVIS MUNDAY / 03/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA BEATRICE HART / 03/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GLADYS MOORE / 03/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE PATRICIA COHEN / 03/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN CARTER / 03/02/2010
2009-05-14 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLTON / 17/02/2009
2009-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVIS / 01/01/2009
2009-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD YOUNG / 01/01/2009
2009-02-16 update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-04-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RACHEL CRABTREE
2008-03-26 update statutory_documents RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS
2008-03-26 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-30 update statutory_documents DIRECTOR RESIGNED
2007-04-27 update statutory_documents NEW SECRETARY APPOINTED
2007-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-24 update statutory_documents DIRECTOR RESIGNED
2007-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10 update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents SECRETARY RESIGNED
2006-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28 update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-16 update statutory_documents DIRECTOR RESIGNED
2004-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25 update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-11 update statutory_documents DIRECTOR RESIGNED
2003-03-03 update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-09 update statutory_documents DIRECTOR RESIGNED
2002-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-21 update statutory_documents DIRECTOR RESIGNED
2002-05-21 update statutory_documents DIRECTOR RESIGNED
2002-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25 update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-08 update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2000-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-14 update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-07 update statutory_documents DIRECTOR RESIGNED
1999-04-26 update statutory_documents DIRECTOR RESIGNED
1999-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-12 update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-28 update statutory_documents DIRECTOR RESIGNED
1998-03-18 update statutory_documents DIRECTOR RESIGNED
1998-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20 update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1997-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-26 update statutory_documents DIRECTOR RESIGNED
1997-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1997-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-03-07 update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1997-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-11 update statutory_documents DIRECTOR RESIGNED
1996-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-01 update statutory_documents DIRECTOR RESIGNED
1996-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-18 update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1996-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-03-21 update statutory_documents NEW SECRETARY APPOINTED
1995-02-28 update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-21 update statutory_documents DIRECTOR RESIGNED
1994-03-21 update statutory_documents RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
1994-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-03-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-16 update statutory_documents RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-03-25 update statutory_documents RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS
1992-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-02-24 update statutory_documents RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
1991-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-07 update statutory_documents RETURN MADE UP TO 05/04/90; NO CHANGE OF MEMBERS
1990-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-20 update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-17 update statutory_documents RETURN MADE UP TO 12/08/88; CHANGE OF MEMBERS
1987-06-17 update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-21 update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
1986-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85